BDP ADVANCED TECHNOLOGIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BDP ADVANCED TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BDP ADVANCED TECHNOLOGIES LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03644332. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BDP ADVANCED TECHNOLOGIES LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PO BOX 85 11 DUCIE STREET
MANCHESTER
M60 3JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STUART FAIRHAM Nov 1971 British Director 2021-11-20 CURRENT
MS HEATHER OLWYN WELLS Jul 1964 British Director 2012-06-01 CURRENT
MS HEATHER OLWYN WELLS Secretary 2017-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-05 UNTIL 1998-11-30 RESIGNED
ROBERT ARTHUR ADAMS Dec 1946 British Director 1998-11-30 UNTIL 2004-12-31 RESIGNED
MR EDWARD VICTOR BARTON Apr 1944 British Director 2000-02-08 UNTIL 2006-10-03 RESIGNED
MR DAVID CHARLES CASH Nov 1952 British Director 2005-01-01 UNTIL 2016-12-31 RESIGNED
MR KEITH CROSSLEY Sep 1947 English Director 2000-02-08 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-05 UNTIL 1998-11-30 RESIGNED
MR JOHN MCMANUS May 1957 British Director 2014-01-16 UNTIL 2021-11-19 RESIGNED
MR JOHN ROBERT PARKER Apr 1953 British Director 1998-11-30 UNTIL 2012-06-01 RESIGNED
MR PETER DUNCAN DRUMMOND Nov 1953 British Director 2004-10-01 UNTIL 2014-01-16 RESIGNED
MR BRYNLEY FUSSELL British Secretary 1998-11-30 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Design Partnership Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BDP ADVANCED TECHNOLOGIES LIMITED 2020-01-18 30-06-2019 £1 equity
Dormant Company Accounts - BDP ADVANCED TECHNOLOGIES LIMITED 2019-02-27 30-06-2018 £1 equity
Dormant Company Accounts - BDP ADVANCED TECHNOLOGIES LIMITED 2018-02-01 30-06-2017 £1 equity
Dormant Company Accounts - BDP ADVANCED TECHNOLOGIES LIMITED 2017-09-14 31-12-2016 £1 equity

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